| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Oct 2018 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Sime Darby Property Berhad (“Sime Darby Property” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Forty-Fifth Annual General Meeting (“45th AGM”) dated 2 October 2018 and tabled at the 45th AGM of the Company held today, 31 October 2018, were duly passed by the shareholders of Sime Darby Property.
The voting of each resolution was carried out by way of a poll and the results were validated by Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd), an Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 31 October 2018. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1: To approve the payment of Non-Executive Directors’ fees for the financial year ended 30 June 2018 and for the period from 1 July 2018 until the next AGM of the Company to be held in 2019. |
4,493,592,625 | 84.779000 | 806,766,722 | 15.221000 | Carried |
Ordinary Resolution 2: To approve the payment of benefits to the Non-Executive Directors for the period from 1 November 2018 until the next AGM of the Company to be held in 2019. |
5,272,850,963 | 99.481000 | 27,508,384 | 0.519000 | Carried |
Ordinary Resolution 3: To re-elect Datuk Tong Poh Keow as a Director of the Company. |
5,278,635,208 | 99.590100 | 21,724,139 | 0.409900 | Carried |
Ordinary Resolution 4: To re-elect Dato’ Jaganath Derek Steven Sabapathy as a Director of the Company. |
5,300,321,235 | 99.999300 | 38,112 | 0.000700 | Carried |
Ordinary Resolution 5: To re-elect Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as a Director of the Company. |
5,296,096,686 | 99.919600 | 4,262,661 | 0.080400 | Carried |
Ordinary Resolution 6: To re-elect Tan Sri Dr. Zeti Akhtar Aziz as a Director of the Company. |
5,217,726,718 | 98.457300 | 81,757,539 | 1.542700 | Carried |
Ordinary Resolution 7: To re-elect Encik Rizal Rickman Ramli as a Director of the Company. |
5,275,378,420 | 99.528700 | 24,980,927 | 0.471300 | Carried |
Ordinary Resolution 8: To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company for the 6 months ending 31 December 2018 and to authorise the Directors to fix their remuneration. |
5,288,029,676 | 99.767400 | 12,329,671 | 0.232600 | Carried |
Ordinary Resolution 9: To approve the renewal of Authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
1,541,485,839 | 96.343000 | 58,511,925 | 3.657000 | Carried |
Ordinary Resolution 10: To seek Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
1,597,549,352 | 99.847000 | 2,448,412 | 0.153000 | Carried |
Special Resolution 11: To approve the adoption of the new Constitution of the Company. |
5,300,335,935 | 99.999600 | 23,412 | 0.000400 | Carried |
| Company Name | SIME DARBY PROPERTY BERHAD |
| Stock Name | SIMEPROP |
| Date Announced | 31 Oct 2018 |
| Category | General Meeting |
| Reference Number | GMA-31102018-00005 |
Attachments